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Cie du Bois Sauvage : Capital increase through the exercise of subscription rights 28-04-2015

Press  release in accordance with the provisions of the Law of 2 May 2007

Following the decisions taken by the Extraordinary General  Meeting of 28 April 2010 to issue a maximum of 3,400 subscription rights as part of the stock option plan in favour of certain directors, employees  and  permanent contractors of the company, its subsidiaries and lower-tire subsidiaries, the creation of 3,310 new shares with VVPR strip coupon sheets has been recorded.  These 3,310 new shares, issued at a price of EUR 138,47 each, shall be admitted to trading by Euronext Brussels as of 30 April 2014.

Securities and capital movements are :

  Before 28/04/2015 On 28/04/2015
Share capital (in EUR) 81.250.000 81.415.500
Number of shares outstanding (with voting rights) 1.625.000 1.628.310
Number of outstanding subscription rights and warrants 96.746 93.346
Denominator to be taken into consideration within declaration of transparency 1.625.000 1.628.310

 This press release has been translated into English. In the event of divergence, the French version shall be final.

Notarial deed of 280415 – press release annex in French

Report of the auditors 240415 – press release annex in Fre